Sun Country appoints Jennifer Vogel to board; Patrick Kearney resigns

Sun Country Airlines Holdings, Inc.

Patrick Kearney resigned from Sun Country board effective Oct 14, 2022; no disagreement with company.
Jennifer Vogel appointed independent director, Class I, term through 2025 annual meeting; also joins Audit and Compensation committees.
Vogel brings 30+ years aviation experience; was SVP, GC, CCO of Continental and played key role in United merger.
Vogel receives standard director compensation: $50k annual cash, $120k annual equity grant, plus initial $120k RSU grant.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Patrick Kearney

Director

SNCY · Sun Country Airlines Holdings, Inc.

Effective: 2022-10-14
Filed: October 14, 2022, 7:59 PM ET

On October 14, 2022, Patrick Kearney notified Sun Country Airlines Holdings, Inc. (the “Company”) of his resignation from the Board of Directors (the “Board”) of the Company, effective immediately.

Appointed

Jennifer Vogel

Director

SNCY · Sun Country Airlines Holdings, Inc.

Effective: 2022-10-14
Filed: October 14, 2022, 7:59 PM ET

Also on October 14, 2022, the Board appointed Jennifer Vogel as an independent director, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Patrick Kearney resigned as Director at Sun Country Airlines Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

On October 14, 2022, Patrick Kearney notified Sun Country Airlines Holdings, Inc. (the “Company”) of his resignation from the Board of Directors (the “Board”) of the Company, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jennifer Vogel was appointed as Director at Sun Country Airlines Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

Also on October 14, 2022, the Board appointed Jennifer Vogel as an independent director, effective immediately.

View on SEC.gov

Sun Country Airlines Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0000950142-22-002892

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